Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2021
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28 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Aldershot Enterprise Centre Mandora House Louise Margaret Road Aldershot Hampshire GU11 2PW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 December 2019
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13 Dec 2019 |
LIQ02 |
Statement of affairs
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13 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-04
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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12 Jan 2018 |
PSC04 |
Change of details for Mrs Rachel Lynne Morrissey as a person with significant control on 9 January 2018
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12 Jan 2018 |
PSC04 |
Change of details for Mrs Rachel Lynne Morrissey as a person with significant control on 9 January 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Jonathan William Morrissey on 9 January 2018
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12 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Rachel Lynne Morrissey on 9 January 2018
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12 Jan 2018 |
PSC04 |
Change of details for Mrs Rachel Lynne Morrissey as a person with significant control on 9 January 2018
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12 Jan 2018 |
PSC04 |
Change of details for Mr Jonathan William Morrissey as a person with significant control on 9 January 2018
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05 Jan 2017 |
MR01 |
Registration of charge 101287970001, created on 22 December 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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05 Dec 2016 |
CH01 |
Director's details changed for Mr Jonathan William Morrissey on 5 December 2016
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05 Dec 2016 |
AD01 |
Registered office address changed from 58 Cole Avenue Aldershot Hampshire GU11 1AW United Kingdom to Aldershot Enterprise Centre Mandora House Louise Margaret Road Aldershot Hampshire GU11 2PW on 5 December 2016
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05 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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05 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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05 Oct 2016 |
AP03 |
Appointment of Mrs Rachel Lynne Morrissey as a secretary on 21 September 2016
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